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Parabellum Holdings Ltd

Parabellum Holdings Ltd is a dormant company incorporated on 11 November 2019 with the registered office located in Milton Keynes, Buckinghamshire. Parabellum Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12308297
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1079 days
Dated 11 October 2021 (3 years ago)
Next confirmation dated 11 October 2022
Was due on 25 October 2022 (2 years 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1134 days
For period 11 Nov30 Nov 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
25 Springfield Court Ravensbourne Place
Springfield
Milton Keynes
MK6 3JJ
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Commodity Broker • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Duncan Komenda Resigned
3 Years Ago on 25 Nov 2021
Registered Address Changed
3 Years Ago on 25 Nov 2021
Mr Gilbert Macentee Appointed
3 Years Ago on 25 Nov 2021
Duncan Komenda Resigned
3 Years Ago on 25 Nov 2021
Duncan Komenda (PSC) Resigned
3 Years Ago on 25 Nov 2021
Mr Gilbert Macentee Appointed
3 Years Ago on 24 Nov 2021
Gilbert Macentee (PSC) Appointed
3 Years Ago on 15 Nov 2021
Voluntary Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 19 Oct 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Notification of Gilbert Macentee as a person with significant control on 15 November 2021
Submitted on 25 Mar 2024
Cessation of Duncan Komenda as a person with significant control on 25 November 2021
Submitted on 25 Nov 2021
Termination of appointment of Duncan Komenda as a director on 25 November 2021
Submitted on 25 Nov 2021
Appointment of Mr Gilbert Macentee as a secretary on 25 November 2021
Submitted on 25 Nov 2021
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 25 Springfield Court Ravensbourne Place Springfield Milton Keynes MK6 3JJ on 25 November 2021
Submitted on 25 Nov 2021
Appointment of Mr Gilbert Macentee as a director on 24 November 2021
Submitted on 25 Nov 2021
Termination of appointment of Duncan Komenda as a secretary on 25 November 2021
Submitted on 25 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Repayment History
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